Custom Projects Limited

SC056341

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

37 ROSEBURN ST, EH12 5PE

Incorporated 11/09/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Debbie Anne Kelly

director · Since 01/12/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 1 other board

Mr Stephen Thomas Kelly

director · Since 01/12/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Mr Stewart David Kelly

director · Since 01/12/2015

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 50

Also on 1 other board

Ms Debbie Anne Kelly

secretary · Since 12/12/2019

Also on 1 other board

Persons with Significant Control

Mr Stephen Thomas Kelly

25–50% shares

25–50% votes

British · Scotland · Age 53

37 Roseburn St, EH12 5PE

Notified 03/01/2020

Mr Stewart David Kelly

25–50% shares

25–50% votes

Scottish · Scotland · Age 50

37 Roseburn St, EH12 5PE

Notified 03/01/2020

Miss Debbie Anne Kelly

25–50% shares

25–50% votes

British · Scotland · Age 39

37 Roseburn St, EH12 5PE

Notified 03/01/2020

Former PSCs

Mrs Annette Barbara Kelly

Ceased 22/11/2018

Mr William Francis Kelly

Ceased 22/11/2018

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/06/2010Registered 11/06/2010Satisfied 10/03/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/02/2007Registered 23/02/2007Satisfied 10/03/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/1994Registered 07/03/1994Satisfied 16/08/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/11/1993Registered 22/11/1993Satisfied 16/08/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/1993Registered 22/10/1993Satisfied 10/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1979Registered 30/10/1979Satisfied 16/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1977Registered 24/10/1977Satisfied 16/02/1994